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Canonical ID: my-inval-c76c7ad8b99246dc2c9b30ea5590358db0e4315d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7b8adfb68062bc759c95b6ad55f5e99f29bc96b5 | eng | my_investor_alert_list | my-inval-c76c7ad8b99246dc2c9b30ea5590358db0e4315d | |||
LegalEntity:name | Eun Hyuk Capital | eng | my_investor_alert_list | my-inval-c76c7ad8b99246dc2c9b30ea5590358db0e4315d | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-c76c7ad8b99246dc2c9b30ea5590358db0e4315d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c76c7ad8b99246dc2c9b30ea5590358db0e4315d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c76c7ad8b99246dc2c9b30ea5590358db0e4315d | |||
LegalEntity:website | https://eunhyukcapital.com/professional.html | eng | my_investor_alert_list | my-inval-c76c7ad8b99246dc2c9b30ea5590358db0e4315d | |||
LegalEntity:website | https://www.facebook.com/100089942792411/posts/801348726206547/?mibextid=wwXIfr&rdid=Z01PfiLF6NNfZ8mc | eng | my_investor_alert_list | my-inval-c76c7ad8b99246dc2c9b30ea5590358db0e4315d | |||